---
title: "BONNICI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3f39aef-c65e-5e5c-a4ff-5199e80f9197
json: https://whiteintel.dev/api/public/dossier/c3f39aef-c65e-5e5c-a4ff-5199e80f9197
identifier: icij:icijol-55018738
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BONNICI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018738`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3f39aef-c65e-5e5c-a4ff-5199e80f9197  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3f39aef-c65e-5e5c-a4ff-5199e80f9197  

## Ownership & control

### Owners / controllers

- **TARCISIO BONNICI** (shareholder of) — https://whiteintel.dev/entity/7fcaca85-ca25-53e5-a745-939e6e66b9e2
- **EMANUEL BONNICI** (shareholder of) — https://whiteintel.dev/entity/ec74bc96-92c5-5ca9-93da-97ca7562eb4d
- **LELI BONNICI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d7e5663-8ac0-54db-9720-cad648e84b63
- **TARCISIO BONNICI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8feead7e-8c8e-527c-9106-968ae056ee96

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55018738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONNICI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c3f39aef-c65e-5e5c-a4ff-5199e80f9197 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3f39aef-c65e-5e5c-a4ff-5199e80f9197._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._